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Wed 23 Apr 2008, 16:43 TON - Tongaat Hulett Limited - Results of annual g
TON
 THGL                                                                            
TON - Tongaat Hulett Limited - Results of annual general meeting                
Tongaat Hulett Limited                                                          
(formerly The Tongaat-Hulett Group Limited)                                     
(Registration number 1892/000610/06)                                            
Share code: TON                                                                 
ISIN ZAE000096541                                                               
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the resolutions set out in the Notice of      
Annual General Meeting were passed by the requisite majority of shareholders    
represented at the annual general meeting of Tongaat Hulett Limited held on 23  
April 2008.                                                                     
Tongaat                                                                         
23 April 2008                                                                   
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 23/04/2008 16:43:00 Produced by the JSE SENS Department.                  
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